arrow_back Entities

07348777

unknown Company
🇬🇧 GB | Reg. 07348777 |

07348777 is a company registered in the United Kingdom, under 07348777. Directors include AHMED IBRAHIM MONIR MOUSTAFA, MAHMOUD AHMED EL ABIARY, and MOHAMED ABD EL WAHUD GHANIM, and 2 others. Associated with 2 related entities, including 02945403 and 02819693. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 07348777

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person AHMED IBRAHIM MONIR MOUSTAFA
SECRETARY
person MAHMOUD AHMED EL ABIARY
DIRECTOR
person MOHAMED ABD EL WAHUD GHANIM
DIRECTOR
person MR EID KHALIFA
DIRECTOR
person IBRAHIM MONIR MOUSTAFA
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 02945403
🇬🇧 02819693
Save entities, get alerts on changes, API access Sign up free